| Entity Name: | GLOBAL TRADE CARGO EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLOBAL TRADE CARGO EXPRESS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Mar 2019 (6 years ago) |
| Document Number: | L19000087670 |
| FEI/EIN Number |
834345188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8331 NW 68TH STREET, MIAMI, FL, 33166, US |
| Mail Address: | 8115 NW 53rd St Ste 101, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINO MAITE E | Authorized Person | 8115 NW 53RD ST APT 101, MIAMI, FL, 33166 |
| SCIACCA MIRIAM C | Auth | 8115 NW 53rd St Ste 101, MIAMI, FL, 33166 |
| PINO MAITE E | Agent | 8115 NW 53rd St Ste 101, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-07 | 8115 NW 53rd St Ste 101, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-20 | 8331 NW 68TH STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-20 | 8331 NW 68TH STREET, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-03 |
| Florida Limited Liability | 2019-03-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8278277300 | 2020-05-01 | 0455 | PPP | 6608 NW 82ND AVE, MIAMI, FL, 33166-2744 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
